Tag: SFO
SFO-led programme to safeguard Covid-19 relief funds
The Serious Fraud Office is working with other government departments to prevent Covid-19 relief funds from being defrauded.
The SFO is providing guidance to ensure...
Jami-Lee Ross one of 4 charged by SFO
Botany MP Jami-Lee Ross is one of four men charged by the Serious Fraud Office (SFO) over allegations about two $100,000 donations to the...
Forex trader denies $7m fraud
Kelvin Clive Wood (69) pleaded not guilty at the Auckland District Court last Thursday to representative charges of 'Obtaining by deception'...
Trader charged with multi-million dollar fraud
A Half Moon Bay man who operated a foreign exchange brokerage and trading business has been charged with fraud that allegedly saw his largest...
